BIG GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BIG GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG GROUP HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535514. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIG GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GEORGE BUILDING NICHOLAS ROAD
LONDON
W11 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD SCOTT Sep 1956 British Director 2016-12-21 CURRENT
MR EDWARD RISEMAN Sep 1955 American Director 2016-12-21 CURRENT
MR STEPHEN LLOYD May 1987 British Director 2023-05-02 CURRENT
MR MARTIN KELLY Oct 1963 British Director 2024-03-28 CURRENT
MR DUNCAN ROBERT HUSSEY Aug 1965 British Director 2016-12-21 CURRENT
MR STEPHEN BUNTING Apr 1977 British Director 2017-01-03 CURRENT
MR JUSTIN BULLEY Jan 1977 British Director 2017-01-03 CURRENT
MRS RAAKHEE SHAH Secretary 2020-05-21 CURRENT
MR DUNCAN ROBERT HUSSEY Secretary 2016-12-21 UNTIL 2020-05-21 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Director 2016-12-21 UNTIL 2023-08-30 RESIGNED
ROBERT MICHAELSON Jan 1947 British Director 2017-01-03 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgh Trustee Company Limited 2022-11-15 London   Ownership of shares 75 to 100 percent
Mr Nicholas Edward Scott 2017-01-03 - 2022-11-15 9/1956 London   Ownership of shares 25 to 50 percent
Mr Nick Scott 2016-12-21 - 2022-11-15 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Riseman 2016-12-21 - 2022-11-15 9/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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